Entity:
Allison Management Corp.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 2000-04-27 | - | Offshore Leaks |
| Dmitri Chliakhter | Director | 2000-04-28 | 2009-08-01 | Offshore Leaks |
| Domingo Rogelio | Director | 2000-04-27 | 2000-04-28 | Offshore Leaks |
| Yury Fridman | Shareholder | 2006-03-05 | - | Offshore Leaks |
| Yury Fridman | Director | 2000-04-28 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2000-04-27 | 2000-04-27 | Offshore Leaks |
| CSL (BVI) | Director | 2000-04-27 | 2000-04-27 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| American Corporate Services, Inc. | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.